| Entity Name: | MADDOX ELECTRIC COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADDOX ELECTRIC COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Nov 2001 (23 years ago) |
| Date of dissolution: | 20 Dec 2024 (4 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2024 (4 months ago) |
| Document Number: | P01000107183 |
| FEI/EIN Number |
593755933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JAMES R MADDOX, 710 Garden Commerce Pkwy, Winter Garden, FL, 34787, US |
| Mail Address: | C/O JAMES R MADDOX, 710 Garden Commerce Pkwy, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
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| MADDOX ELECTRIC COMPANY, INC. 401(K) RETIREMENT SAVINGS PLAN | 2023 | 593755933 | 2024-12-10 | MADDOX ELECTRIC COMPANY, INC. | 32 | |||||||||||||
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| MADDOX ELECTRIC COMPANY, INC. DEFINED CONTRIBUTION PLAN | 2023 | 593755933 | 2024-12-10 | MADDOX ELECTRIC COMPANY, INC. | 20 | |||||||||||||
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| MADDOX ELECTRIC COMPANY, INC. 401(K) RETIREMENT SAVINGS PLAN | 2022 | 593755933 | 2023-09-21 | MADDOX ELECTRIC COMPANY, INC. | 29 | |||||||||||||
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| MADDOX ELECTRIC COMPANY, INC. DEFINED CONTRIBUTION PLAN | 2022 | 593755933 | 2023-09-21 | MADDOX ELECTRIC COMPANY, INC. | 21 | |||||||||||||
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| MADDOX ELECTRIC COMPANY, INC. DEFINED CONTRIBUTION PLAN | 2021 | 593755933 | 2022-07-15 | MADDOX ELECTRIC COMPANY, INC. | 23 | |||||||||||||
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| MADDOX ELECTRIC COMPANY, INC. 401(K) RETIREMENT SAVINGS PLAN | 2021 | 593755933 | 2022-07-14 | MADDOX ELECTRIC COMPANY, INC. | 33 | |||||||||||||
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| MADDOX ELECTRIC COMPANY, INC. DEFINED CONTRIBUTION PLAN | 2020 | 593755933 | 2021-07-19 | MADDOX ELECTRIC COMPANY, INC. | 23 | |||||||||||||
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| MADDOX ELECTRIC COMPANY, INC. 401(K) RETIREMENT SAVINGS PLAN | 2020 | 593755933 | 2021-07-19 | MADDOX ELECTRIC COMPANY, INC. | 32 | |||||||||||||
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| MADDOX ELECTRIC COMPANY, INC. DEFINED CONTRIBUTION PLAN | 2019 | 593755933 | 2020-07-29 | MADDOX ELECTRIC COMPANY, INC. | 21 | |||||||||||||
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| MADDOX ELECTRIC COMPANY, INC. 401(K) RETIREMENT SAVINGS PLAN | 2019 | 593755933 | 2020-07-29 | MADDOX ELECTRIC COMPANY, INC. | 30 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| Maddox James R | Director | 680 Lake Brim Drive, Winter Garden, FL, 34787 |
| Maddox James R | President | 680 Lake Brim Drive, Winter Garden, FL, 34787 |
| Maddox Scott A | Director | 710 Garden Commerce Pkwy, Winter Garden, FL, 34787 |
| Maddox Scott A | Vice President | 710 Garden Commerce Pkwy, Winter Garden, FL, 34787 |
| Maddox James A | Director | 3245 Bishop Estates Rd, Saint Johns, FL, 32259 |
| Maddox James A | Vice President | 3245 Bishop Estates Rd, Saint Johns, FL, 32259 |
| Maddox Chadwick | Director | 710 Garden Commerce Pkwy, Winter Garden, FL, 34787 |
| Maddox Chadwick | Vice President | 710 Garden Commerce Pkwy, Winter Garden, FL, 34787 |
| THOMPSON, JAGLAL & SUTTON, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000100563 | MECOFL TEXAS, INC. | ACTIVE | 2022-08-25 | 2027-12-31 | - | 710 GARDEN COMMERCE PKWY, WINTER GARDEN, FL, 34787 |
| G16000051968 | MADDOX | ACTIVE | 2016-05-24 | 2026-12-31 | - | 710 GARDEN COMMERCE PKWY, WINTER GARDEN, FL, 34787 |
| G14000032950 | ERMCO | ACTIVE | 2014-04-02 | 2029-12-31 | - | 3245 BISHOP ESTATES RD, JACKSONVILLE, FL, 32259 |
| G14000032032 | MADDOX ELECTRIC COMPANY, INC | ACTIVE | 2014-03-31 | 2029-12-31 | - | 3245 BISHOP ESTATES RD, SAINT JOHNS, FL, 32259 |
| G08329900209 | ERMCO | EXPIRED | 2008-11-24 | 2013-12-31 | - | 3277 SEQUOYAH CIRCLE, JACKSONVILLE, FL, 32259 |
| G02154900005 | ERMCO OF FLORIDA | ACTIVE | 2002-06-03 | 2027-12-31 | - | 710 GARDEN COMMERCE PKWY, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000529279. CONVERSION NUMBER 300000262753 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 4767 NEW BROAD STREET, ORLANDO, FL 32814 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | THOMPSON, JAGLAL & SUTTON, P.A | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | C/O JAMES R MADDOX, 710 Garden Commerce Pkwy, Winter Garden, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | C/O JAMES R MADDOX, 710 Garden Commerce Pkwy, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341701266 | 0420600 | 2016-08-16 | 475 CYPRESS DR., LAKE BUENA VISTA, FL, 32830 | |||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1124624 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5145857006 | 2020-04-05 | 0491 | PPP | 710 Garden Commerce Parkway, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8924768601 | 2021-03-25 | 0491 | PPS | 710 Garden Commerce Pkwy, Winter Garden, FL, 34787-5710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2815594 | Intrastate Non-Hazmat | 2024-07-23 | - | - | 7 | 5 | Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
